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ASIA ENTERPRISE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
115
Avg / month
10
Year peak
26
Current month +73.3 % vs Sep
26

Company information

Folio
250406 Mercantil
Registration date
14/08/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ASIA ENTERPRISE PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ASIA ENTERPRISE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LACHMAN TECKCHANDANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAYA CHANDIRAM WADHWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAJESH PREM BELLANI Director 2
    Role: Director
    Links: 2
  • Name PRAVINA BHOJWANI Director 2
    Role: Director
    Links: 2
  • Name BHAGWAN KESHAVDAS KHATWANI Director 5
    Role: Director
    Links: 5
  • Name RAJESH PREM BELLANI President 2
    Role: President
    Links: 2
  • Name BHAGWAN KESHAVDAS KHATWANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PRAVINA BHOJWANI Secretary 2
    Role: Secretary
    Links: 2
  • Name DOMINGO SANTIZO PEREZ Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA TENDRA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIA ENTERPRISE PANAMA, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2017
    Date: 28/09/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2017
    Date: 28/09/2017

Entries / Precedence ASIA ENTERPRISE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About ASIA ENTERPRISE PANAMA, S.A.: Summary of ASIA ENTERPRISE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/1991. Estimated traffic: 115 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.